Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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12 Aug 2024 |
PSC01 |
Notification of Christopher Peter Gammon as a person with significant control on 29 May 2024
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12 Aug 2024 |
PSC01 |
Notification of Nicholas Jonathan Gammon as a person with significant control on 29 May 2024
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12 Aug 2024 |
PSC07 |
Cessation of William Paul Harriman as a person with significant control on 29 May 2024
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12 Aug 2024 |
PSC07 |
Cessation of Carolyn Elsa Gammon as a person with significant control on 29 May 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of William Paul Harriman as a director on 21 May 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflict of interest 20/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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15 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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17 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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09 Jun 2020 |
AA |
Unaudited abridged accounts made up to 26 September 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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13 May 2019 |
AA |
Unaudited abridged accounts made up to 27 September 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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22 Jan 2018 |
AA |
Unaudited abridged accounts made up to 28 September 2017
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